
KYC Analyst
2 days ago
I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their team
MNC/ Bank
The Opportunity
- Adecco is partnering with a leading bank to look for a KYC analyst
- Starts off as a 1 year contract
The Talent
- Minimally 3 years of relevant experience in KYC and familiar with SOW benchmarking and write-up, and risk assessment writing
- Prior experience in the Banking industry
- Good communication, interpersonal, and problem-solving skills
- Prior exposure to KYC holistic review is highly preferred
The Job
- Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
- Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources
- Review and check beneficiary's full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation
- Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk
Next Step
- We could contact you in the soonest time if you directly send your resume to:
- Email Topic: Apply KYC Analyst (SOW review | Bank | Up to $8k)
- We regret to inform that only shortlisted candidates will be contacted
Sarah Ng Mei Wern
EA Licence Number: 91C2918
Personnel Registration Number: R1983856
Sarah Ng Mei Wern
EA Licence Number: 91C2918
Personnel Registration Number: R1983856
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